ALTIM SOFTWARE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6HN

Company number 03650121
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address SPEYBANK, 13 RECTORY AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6 . The most likely internet sites of ALTIM SOFTWARE LIMITED are www.altimsoftware.co.uk, and www.altim-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altim Software Limited is a Private Limited Company. The company registration number is 03650121. Altim Software Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Altim Software Limited is Speybank 13 Rectory Avenue High Wycombe Buckinghamshire Hp13 6hn. . CANNON, Christopher Martin is a Director of the company. Secretary CANNON, Karen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CANNON, Christopher Martin
Appointed Date: 15 October 1998
62 years old

Resigned Directors

Secretary
CANNON, Karen Mary
Resigned: 05 October 2010
Appointed Date: 15 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Christopher Martin Cannon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALTIM SOFTWARE LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6
...
... and 41 more events
19 Oct 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/10/98
19 Oct 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/10/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 1998
Secretary resigned
15 Oct 1998
Incorporation

ALTIM SOFTWARE LIMITED Charges

2 August 2006
A standard security which was presented for registration in scotland on the 06/09/2006 and
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flatted dwelling house forming the southwestmost ground…
4 June 2002
Standard security which was presented for registration in scotland on 11TH july 2002
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1Q albyn court prestwick KA9 1PQ.
10 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: By way of legal mortgage the property k/a 1 edgecote house…
26 April 2002
Deed of charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 edgecote house amersham hill high wycombe bucks t/no…

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